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Pos-One UK Limited

Pos-One UK Limited is a dissolved company incorporated on 24 September 2018 with the registered office located in Congleton, Cheshire. Pos-One UK Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 1 December 2020 (4 years ago)
Was 2 years 2 months old at the time of dissolution
Via voluntary strike-off
Company No
11583926
Private limited company
Age
6 years
Incorporated 24 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
No 1 Technology House Alexandria Way
Congleton Business Park
Congleton
Cheshire
CW12 1LB
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1975
Director • Group It Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Apr 1970
Director • Chief Executive Officer • Danish • Lives in Denmark • Born in Jun 1974
Mr Stephen Brian Burgess
PSC • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
PCL Direct Group Ltd
Mr Andrew Joseph Ellis is a mutual person.
Active
Point 64 Limited
Daniel Craig Houlker is a mutual person.
Active
ABC Digital Solutions (SW) Ltd
Stephen Brian Burgess is a mutual person.
Active
ABC Digital Solutions (Se) Limited
Stephen Brian Burgess is a mutual person.
Active
Ellisdale Ltd
Stephen Brian Burgess is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
4 Years Ago on 1 Dec 2020
Voluntary Gazette Notice
5 Years Ago on 15 Sep 2020
Application To Strike Off
5 Years Ago on 4 Sep 2020
Full Accounts Submitted
5 Years Ago on 28 Apr 2020
Confirmation Submitted
5 Years Ago on 28 Oct 2019
Mr Brian Koch Appointed
6 Years Ago on 31 May 2019
Mr Daniel Craig Houlker Appointed
6 Years Ago on 31 May 2019
Mr Andrew Joseph Ellis Appointed
6 Years Ago on 31 May 2019
Mr Stephen Brian Burgess (PSC) Details Changed
6 Years Ago on 31 May 2019
Andrew Ellis (PSC) Appointed
6 Years Ago on 31 May 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 15 Sep 2020
Application to strike the company off the register
Submitted on 4 Sep 2020
Total exemption full accounts made up to 30 September 2019
Submitted on 28 Apr 2020
Confirmation statement made on 23 September 2019 with updates
Submitted on 28 Oct 2019
Resolutions
Submitted on 24 Jun 2019
Resolutions
Submitted on 24 Jun 2019
Change of share class name or designation
Submitted on 20 Jun 2019
Statement of capital following an allotment of shares on 31 May 2019
Submitted on 10 Jun 2019
Registered office address changed from 24-28 Glebe Court Stoke-on-Trent Staffordshire ST4 1ET United Kingdom to No 1 Technology House Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB on 10 June 2019
Submitted on 10 Jun 2019
Repayment History
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